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Bitcoin's uncertain sentiment foreshadows red flags on the horizon
The positive optimism around Bitcoin is slowly fading at the moment. A 6.03 percent slump over the last 24-hours saw Bitcoin drop below its strong support at $9300, a level that had been strongly heldThe post Bitcoin's uncertain sentiment foreshadows red flags on the horizon appeared first on AMBCrypto. дальше »
2020-2-26 13:00 | |
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Tone Vays Stands by $4K Bitcoin Price Pre-Halving Prediction
Bitcoin blasted through the $10K barrier once again this Sunday. But while the majority of analysts are hanging out the flags hailing the next Bitcoin bull run, prominent BTC trader and analyst Tone Vays stands by his bearish prediction. дальше »
2020-2-10 14:00 | |
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Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists
A sea of red and blue flags greeted a small gathering at Parliament Square where it got more and more nationalist as you went closer to a screened podium. Britain... The post Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists appeared first on Trustnodes. дальше »
2020-2-1 20:47 | |
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Using a VPN May Get Israeli Crypto Traders in Trouble
Do you use a VPN? It’s a privacy-enhancing tool that everyone should be using, especially those with digital assets. Or do you happen to be older than the typical crypto trader? Both of these characteristics are part of a list of so-called ‘red flags’ that can get you in trouble with a new dragnet that […] The post Using a VPN May Get Israeli Crypto Traders in Trouble appeared first on Bitcoin News. дальше »
2020-1-2 02:15 | |
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BitMEX Twitter ‘Hacked’ as Identities Are Leaked and Bitcoins Are Reportedly Stolen
Some strange happenings have been reported on BitMEX — which are raising concerns over the Bitcoin exchange possibly being compromised. Recent occurrences in relation to BitMEX are raising red flags that the exchange may have possibly been compromised in some way. дальше »
2019-11-1 16:40 | |
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Bitcoin Gloom to Worsen after Key Indicator Flags Red, Warns Analyst
In the past seven days, the bitcoin price (BTC) plunged from $10,100 to $7,736 in a steep overnight pullback that liquidated close to $800 million worth of long contracts on cryptocurrency margin trading platforms. дальше »
2019-9-27 10:35 | |
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Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags
A Russian law firm claims it can recover funds for victims of the 2014 Mt. Gox hack. But critics see some flaws in the outlined plan. The post Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags appeared first on Bitcoin Magazine. дальше »
2019-9-14 01:02 | |
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Crypto market forecast: 29th July
A challenging trading week for crypto trading ended with Bitcoin prices below $10,000 and down by almost 9% in the last 7 days. Regulators clamping down on the Bitmex platform and Tron figurehead Justin Sun send negative fundamental signals, however a bullish weekly close for BTC/USD and signs that Bitcoin saving has maxed out, potentially raises near term bullish flags. дальше »
2019-7-29 15:00 | |
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Are the bears in for Bitcoin? A quick look at the many possibilities of a bullish reversal
Bearish flags have been flying around the cryptocurrency market since the week began, only that the last 24hrs has managed to perfectly highlight its presence as firmer and unlikely to loosen its grip anytime soon. дальше »
2019-7-24 11:16 | |
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Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited
It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of BitcoinCashTradingLimited, it is not hard to see what is going on exactly. Anyone investing in this company will lose their money, as there are far too many red flags to ignore. дальше »
2019-7-22 00:00 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Bitcoin Cash Shows Severely Low Hash Rate, Raising Red Flags Around The BTC Hard Fork Mining
Bitcoin has seen some major surges over the course of 2019, and it has been one of the biggest names mentioned in the cryptocurrency industry since it was created, no matter its changes. Two of the biggest changes that happened to the asset through the years have been the Bitcoin Cash and Bitcoin SV hard […] дальше »
2019-7-7 18:48 | |
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HitBTC insolvency brought into question as new research points to red flags
The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets. дальше »
2019-5-24 21:00 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Bitcoin Price: Technical Flags Scream ‘Buy!’ as Market Nears Key Level
Bitcoin continues to grind higher, and on Monday the flagship cryptocurrency hit its highest level in 2019. Many investors are stuck in the past looking at the wild volatility brought on by excessive speculation, and ignoring that right here right now, the Bitcoin price is showing maturity and stability – and could be primed for a major boom. дальше »
2019-4-2 00:36 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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Investors Beware of Latest Bitcoin Pass-Up Gifting Scheme BitXUp, Launching as MLM Ponzi
BehindMLM frequently investigates and reveals the scams that arise in the crypto industry, and their recent reveal included BitXUP. There are plenty of red flags to indicate that this company isn’t anything like what it advertises, though even determining what it can offer is difficult. The first red flag of the many that there are […] дальше »
2019-3-26 18:00 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Bitcoin Vs Litecoin – Bull Flags Yet to Play Out for BTC & LTC
It has been a week of tight trading for bitcoin as it trades between two important levels for price action. Below price lies an important weekly level at $3492. Above price is a level at $3680 which has acted as both support and resistance a number of times since mid-December. дальше »
2019-2-16 18:39 | |
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Wall Street Journal Reveals 513 Deceptive ICOs Without Unique Whitepapers
The Wall Street Journal (WSJ), an international daily newspaper on December 26 2018, released a report which shows that out of 3,291 initial coin offerings (ICOs), 513 of them are very risky or outright scam projects, as a number of red flags were seen in their whitepapers, including duplicate content, non-existent team members, unattainable objectives, or inaccessible web pages. дальше »
2018-12-29 09:00 | |
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Bitcoin Hits Two-Week High Promising Further Bull Run in 2019
CoinSpeaker Bitcoin Hits Two-Week High Promising Further Bull Run in 2019 Bitcoin moves up on Wednesday reaching two-week highs. The rally combined with the prevailing bull flags indicate that recovery may be peeping around the horizon. дальше »
2018-12-20 21:17 | |
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Crypto Exchange Kraken Opens Trading But Warns Clients Over Bitcoin Cash SV ‘Red Flags’
U. S. -based cryptocurrency exchange Kraken has opened trading in the controversial Bitcoin Cash SV, but has warned clients about the high risk associated with trading the new bitcoin cash token, the company announced in a November 18, 2018, blog post. дальше »
2018-11-20 20:00 | |
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Crypto Capitals Halts Bitcoin Trading Operations Due to Germany’s BaFin Raising Red Flags
Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk. дальше »
2018-11-11 01:20 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Notes on Blockchain Governance
In which I argue that “tightly coupled” on-chain voting is overrated, the status quo of “informal governance” as practiced by Bitcoin, Bitcoin Cash, Ethereum, Zcash and similar systems is much less bad than commonly thought, that people who think that the purpose of blockchains is to completely expunge soft mushy human intuitions and feelings in favor of completely algorithmic governance (emphasis on “completely”) are absolutely crazy, and loosely coupled voting as done by Carbonvotes and similar systems is underrated, as well as describe what framework should be used when thinking about blockchain governance in the first place. дальше »
2018-7-21 23:03 | |
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Kraken on Price Manipulation: “Journalist” Lemmings Walking Their Reputations Off a Cliff
Prominent cryptocurrency exchange Kraken recently published a post on its blog titled “On Tether: Journalists Defy Logic, Raising Red Flags” and presented its side of the story on the Tether price manipulation alleged by prominent publication Bloomberg. дальше »
2018-7-3 23:49 | |
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20 | |
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Red Flag Waved in Tether’s Relationship with Kraken Exchange
This summer, over 50,000 trades on popular crypto exchange Kraken, concerning the very controversial alternative coin tether (USDT), were analyzed by journalists, an academic, and a former US Federal Reserve regulator. дальше »
2018-7-1 13:40 | |
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Further Controversy for Tether as Data Suggests Market Manipulation on Kraken
After accusations that Tether was used to manipulate Bitcoin’s price during the cryptocurrency market’s 2017 peak, experts are now looking closely at Tether’s logic-defying activity on the exchange Kraken. дальше »
2018-6-30 15:15 | |
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